Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 October 2026 (overdue)
- Last conf. stmt
- 16 October 2025
A late confirmation statement can get a company struck off.
Universal Consolidated Group Limited
- Incorporated
- 4 April 1989 (37 years)
- Previously known as
- Newport Atlantic Limited (until 25 August 1995)Timenew Limited (until 15 May 1989)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26-28 Neal StreetLondonWC2H 9QQ
Charges
- Total
- 42
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 38
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 1 May 1996
British
Born September 1963 (63)
Director
British
Born October 1955 (71)
Officer history (6 former)
14 December 2011
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
1 January 2011
8 February 2008
8 February 2008
18 February 2003
22 March 2002
1 June 2000
1 June 2000
31 March 1999
1 May 1996
18 January 1996
1 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 14332614
Former controllers (1)
9 February 2023
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Universal Consolidated Group Limited This company Owns 75–100% of shares
Gee Limited Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited Owns 75–100% of shares
Smart Space Limited Owns 50–75% of shares
Tillbridge Developments (Loughborough) Limited Owns 75–100% of shares
Ucg (Daventry) Limited Owns 75–100% of shares
Universal Consolidated Developments Limited Owns 75–100% of shares
Universal Consolidated Investments Limited Owns 50–75% of shares
Universal Consolidated Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £14,785,581
- Cash
- £2,600,939
- Employees
- 7
- Debt Ratio
- 69%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,894,688 | £1,724,486 | £725,332 | £1,964,956 | £1,956,309 | £1,955,218 |
| Current Assets | £45,881,235 | £43,896,005 | £43,999,520 | £38,935,400 | £43,260,337 | £28,920,314 |
| Debtors | £13,334,995 | £4,357,710 | ||||
| Cash | £2,600,939 | £2,097,528 | £1,248,107 | £1,481,832 | £1,521,168 | £1,751,009 |
| Creditors (< 1 year) | £7,764,639 | £30,366,681 | £7,752,508 | £7,244,263 | £16,510,452 | £11,628,664 |
| Creditors (> 1 year) | £25,165,096 | £0 | £21,000,000 | £16,500,000 | £11,800,000 | £3,750,000 |
| Net Current Assets | £38,116,596 | £13,529,324 | £36,247,012 | £31,691,137 | £26,749,885 | £17,291,650 |
| Net Assets | £14,785,581 | £15,235,754 | £15,952,811 | £17,143,630 | £16,895,423 | £15,486,366 |
| Shareholder Funds | £14,785,581 | £15,235,754 | £15,952,811 | £17,143,630 | £16,895,423 | £15,486,366 |
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Satisfaction of a charge in full | |||
| 4 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 4 April 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 24 November 2024 |
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